RICHSTONE PROPERTIES CONSTRUCTION LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/02/257 February 2025 | Director's details changed for Mr David Graham Peter Rich-Jones on 2023-08-12 |
| 06/02/256 February 2025 | Change of details for Mr David Graham Peter Rich-Jones as a person with significant control on 2023-08-12 |
| 27/11/2427 November 2024 | Total exemption full accounts made up to 2023-11-30 |
| 31/10/2431 October 2024 | Change of details for Mr David Graham Peter Rich-Jones as a person with significant control on 2016-04-06 |
| 30/10/2430 October 2024 | Confirmation statement made on 2024-10-29 with no updates |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 13/11/2313 November 2023 | Confirmation statement made on 2023-10-29 with no updates |
| 02/08/232 August 2023 | Total exemption full accounts made up to 2022-11-30 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 31/10/2231 October 2022 | Confirmation statement made on 2022-10-29 with updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 02/11/212 November 2021 | Confirmation statement made on 2021-10-29 with updates |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 29/10/2029 October 2020 | CONFIRMATION STATEMENT MADE ON 29/10/20, WITH UPDATES |
| 02/12/192 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GRAHAM PETER RICH-JONES / 02/12/2019 |
| 02/12/192 December 2019 | PSC'S CHANGE OF PARTICULARS / MR DAVID GRAHAM PETER RICH-JONES / 02/12/2019 |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 29/10/1929 October 2019 | CONFIRMATION STATEMENT MADE ON 29/10/19, WITH UPDATES |
| 28/10/1928 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GRAHAM PETER RICH-JONES / 28/10/2019 |
| 28/10/1928 October 2019 | PSC'S CHANGE OF PARTICULARS / MR DAVID GRAHAM PETER RICH-JONES / 06/09/2019 |
| 31/08/1931 August 2019 | 30/11/18 UNAUDITED ABRIDGED |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 29/10/1829 October 2018 | CONFIRMATION STATEMENT MADE ON 29/10/18, WITH UPDATES |
| 31/08/1831 August 2018 | 30/11/17 UNAUDITED ABRIDGED |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 09/11/179 November 2017 | CONFIRMATION STATEMENT MADE ON 29/10/17, WITH UPDATES |
| 31/08/1731 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 29/03/1729 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GRAHAM PETER RICH-JONES / 07/02/2017 |
| 19/12/1619 December 2016 | CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 31/08/1631 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 18/11/1518 November 2015 | Annual return made up to 29 October 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 29/10/1429 October 2014 | Annual return made up to 29 October 2014 with full list of shareholders |
| 30/08/1430 August 2014 | COMPANY NAME CHANGED PERFECT PROPERTIES LIMITED CERTIFICATE ISSUED ON 30/08/14 |
| 30/08/1430 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 30/05/1430 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GRAHAM PETER RICH-JONES / 27/02/2014 |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 26/11/1326 November 2013 | Annual return made up to 29 October 2013 with full list of shareholders |
| 30/08/1330 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 06/08/136 August 2013 | SECRETARY'S CHANGE OF PARTICULARS / LAURA ELIZABETH RICH JONES / 06/08/2013 |
| 06/08/136 August 2013 | SECRETARY'S CHANGE OF PARTICULARS / LAURA ELIZABETH RICH JONES / 06/08/2013 |
| 06/08/136 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GRAHAM PETER RICH-JONES / 06/08/2013 |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 29/11/1229 November 2012 | Annual return made up to 29 October 2012 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 17/08/1217 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GRAHAM PETER RICH-JONES / 14/08/2012 |
| 31/10/1131 October 2011 | Annual return made up to 29 October 2011 with full list of shareholders |
| 31/08/1131 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 05/11/105 November 2010 | Annual return made up to 29 October 2010 with full list of shareholders |
| 04/11/104 November 2010 | CHANGE PERSON AS SECRETARY |
| 04/11/104 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GRAHAM PETER RICH-JONES / 20/10/2010 |
| 07/07/107 July 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 25/06/1025 June 2010 | REGISTERED OFFICE CHANGED ON 25/06/2010 FROM 36 BATH ROAD HOUNSLOW TW3 3EF |
| 22/12/0922 December 2009 | Annual return made up to 29 October 2009 with full list of shareholders |
| 11/11/0911 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 09/10/099 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 09/10/099 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 01/10/091 October 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 14/11/0814 November 2008 | RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS |
| 30/09/0830 September 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 24/09/0824 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICH-JONES / 01/09/2008 |
| 24/09/0824 September 2008 | SECRETARY'S CHANGE OF PARTICULARS / LAURA RICH JONES / 01/09/2008 |
| 24/09/0824 September 2008 | SECRETARY'S CHANGE OF PARTICULARS / LAURA RICH JONES / 01/09/2008 |
| 28/03/0828 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICH-JONES / 13/03/2008 |
| 28/03/0828 March 2008 | SECRETARY'S CHANGE OF PARTICULARS / LAURA RICH JONES / 13/03/2008 |
| 30/11/0730 November 2007 | RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS |
| 19/07/0719 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 03/05/073 May 2007 | SECRETARY'S PARTICULARS CHANGED |
| 03/05/073 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/02/0721 February 2007 | REGISTERED OFFICE CHANGED ON 21/02/07 FROM: 32/36 BATH ROAD HOUNSLOW MIDDLESEX TW3 3EF |
| 24/11/0624 November 2006 | RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS |
| 19/07/0619 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 06/01/066 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 09/11/059 November 2005 | RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS |
| 05/10/055 October 2005 | DELIVERY EXT'D 3 MTH 30/11/04 |
| 06/05/056 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/05/056 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/04/0528 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/04/0512 April 2005 | SECRETARY'S PARTICULARS CHANGED |
| 12/04/0512 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 08/11/048 November 2004 | RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS |
| 21/10/0421 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 |
| 21/10/0421 October 2004 | AUDITOR'S RESIGNATION |
| 18/12/0318 December 2003 | RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS |
| 18/07/0318 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 |
| 12/11/0212 November 2002 | RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS |
| 12/11/0212 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 |
| 16/11/0116 November 2001 | RETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS |
| 02/10/012 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 |
| 14/04/0114 April 2001 | S366A DISP HOLDING AGM 30/01/01 |
| 14/03/0114 March 2001 | ACC. REF. DATE SHORTENED FROM 28/04/01 TO 30/11/00 |
| 23/02/0123 February 2001 | FULL ACCOUNTS MADE UP TO 28/04/00 |
| 08/11/008 November 2000 | RETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS |
| 20/03/0020 March 2000 | FULL ACCOUNTS MADE UP TO 28/04/99 |
| 02/03/002 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/03/002 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/11/9925 November 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 25/11/9925 November 1999 | RETURN MADE UP TO 29/10/99; FULL LIST OF MEMBERS |
| 25/11/9925 November 1999 | SECRETARY'S PARTICULARS CHANGED |
| 15/02/9915 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/9922 January 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/01/9922 January 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 22/01/9922 January 1999 | SECRETARY'S PARTICULARS CHANGED |
| 22/01/9922 January 1999 | RETURN MADE UP TO 29/10/98; FULL LIST OF MEMBERS |
| 09/12/989 December 1998 | FULL ACCOUNTS MADE UP TO 28/04/98 |
| 13/02/9813 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/12/979 December 1997 | RETURN MADE UP TO 29/10/97; FULL LIST OF MEMBERS |
| 05/12/975 December 1997 | ACC. REF. DATE EXTENDED FROM 31/10/97 TO 28/04/98 |
| 27/11/9727 November 1997 | ACC. REF. DATE SHORTENED FROM 31/12/97 TO 31/10/97 |
| 27/11/9727 November 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 22/11/97 |
| 04/07/974 July 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 30/06/97 |
| 02/07/972 July 1997 | ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/12/97 |
| 20/05/9720 May 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 07/05/97 |
| 20/05/9720 May 1997 | £ NC 1000/250000 07/05 |
| 20/05/9720 May 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/05/97 |
| 20/05/9720 May 1997 | NC INC ALREADY ADJUSTED 07/05/97 |
| 28/01/9728 January 1997 | NEW DIRECTOR APPOINTED |
| 28/01/9728 January 1997 | DIRECTOR RESIGNED |
| 28/01/9728 January 1997 | NEW SECRETARY APPOINTED |
| 28/01/9728 January 1997 | SECRETARY RESIGNED |
| 29/10/9629 October 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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